Allington IP Ltd

Active08981830 Private limited company
Incorporated
7 April 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
No 3
Greenways Business Park
Chippenham
SN15 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born May 1968 (58)
Turner, Andrew
Secretary · Appointed 7 April 2014
Director · Appointed 7 April 2014
British
Born August 1967 (59)
Officer history (2 former)
5 August 2025
Resigned Turner, Sarah Ann as Director
5 August 2025
Resigned Turner, Benjamin as Director
1 May 2015
Appointed Turner, Georgina Marie as Director
1 May 2015
Appointed Turner, Sarah Ann as Director
7 April 2014
Appointed Turner, Andrew as Secretary
7 April 2014
Appointed Turner, Andrew as Director
7 April 2014
Appointed Turner, Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16600588
Former controllers (10)
10 December 2021
Ceased Benjamin Turner — Owns 25–50% of shares
10 December 2021
Ceased Charles Kester Turner — Owns 25–50% of shares
10 December 2021
Ceased Cheryl Turner — Owns 25–50% of shares
10 December 2021
Ceased George Ashton Turner — Owns 25–50% of shares
10 December 2021
Ceased Georgina Marie Turner — Owns 25–50% of shares
10 December 2021
Ceased Henry Rupert Turner — Owns 25–50% of shares
10 December 2021
Ceased Lisa Michelle Turner — Owns 25–50% of shares
10 December 2021
Ceased Roslyn Turner — Owns 25–50% of shares
10 December 2021
Ceased Andrew Turner — Owns 25–50% of shares
10 December 2021
Ceased Sarah Ann Turner — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allington IP Ltd This company Owns 75–100% of shares
A.T.F.P. Limited Status not confirmedOwns 75–100% of shares
B.T.F.P. Limited DissolvedOwns 75–100% of shares
V12 Footwear Limited Owns 75–100% of shares

Financials

Net Assets
£1,475,613
Cash
£201,336

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £340,781 £930,884 £1,135,240 £948,508 £1,294,955 £1,475,613
Balance sheet detail
202420232022202120202019
Fixed Assets£1,245,278£1,326,013
Current Assets£568,288£25,422
Debtors£198,249£13,100
Cash£201,336£150,125£84,326£167,977£370,039£12,322
Creditors (< 1 year)£190,603£260,392£396,044£263,126£882,682£1,010,654
Net Current Assets(£314,394)(£985,232)
Net Assets£1,475,613£1,294,955£948,508£1,135,240£930,884£340,781
Shareholder Funds£1,475,613£1,294,955£948,508£1,135,240£930,884£340,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates7 April 2026
12 September 2025Other filing—
20 August 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
14 August 2025Sub-division of shares
Show all recent filings

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